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GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED

Active
SC338881·incorporated 2008-03-04

GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED is an active UK private limited company, incorporated on 4 March 2008 at Companies House (number SC338881; OpenRegistry canonical ID GB-SC338881-graham-robertson-electrical-and-security-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-04
Registered Address
C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED has 1 person with significant control on file:

  • Connelly Group Holdings Limited (Scotland reg. Sc663920). Notified 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Fiona Robertson born 1967 resident in Scotland, British national. Notified 2018-04-04. Ceased 2019-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Alexander Robertson born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Connelly Security Systems Limited (Scotland reg. Sc100123). Notified 2020-02-11. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Glasgow: